Palladium International Limited
Company 02394229 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Palladium Group Holdings Limited 1 shared director
- Palladium UK Limited 1 shared director
- Enclude UK Limited 1 shared director
- Thelightbulb LTD 1 shared director
- GET Skills Employment & Training LTD 1 shared director
- Talentino Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02394229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1989 |
| Address | 16TH FLOOR, HYLO, 105, BUNHILL ROW, LONDON, EC1Y 8LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Palladium Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Global Infrastructure Solutions Inc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Linda Muruganandan Director · appointed 2025
- Amelia Jane Eloise Beeley Director · appointed 2025
- Sinead Mary Magill Director · appointed 2016
- Elizabeth Margaret Stockley Secretary · appointed 2014
Show 23 former officers
- John Patrick William Dalgarno Director · appointed 2024 · resigned 2025
- Jose Maria Ortiz Canela Director · appointed 2020 · resigned 2025
- Gareth Rhys Morris Director · appointed 2020 · resigned 2024
- Richard Keith Moreton Director · appointed 2017 · resigned 2020
- Charles Rowland Duff Director · appointed 2013 · resigned 2016
- Mark Gilroy Secretary · appointed 2011 · resigned 2014
- Mark Joseph Gilroy Director · appointed 2010 · resigned 2014
- Darryn Michael Purdy Director · appointed 2010 · resigned 2017
- James Montgomerie Director · appointed 2009 · resigned 2014
- Michael Rocks Secretary · appointed 2008 · resigned 2011
- Sarah Dewar Secretary · appointed 2007 · resigned 2008
- Kim Robert Bredhauer Director · appointed 2007 · resigned 2020
- Timothy Richard Miles Secretary · appointed 2004 · resigned 2007
- Peter Deacon Director · appointed 2002 · resigned 2004
- Stewart Francis Routledge Director · appointed 2000 · resigned 2002
- Bruce Charles Hervey Director · appointed 2000 · resigned 2009
- Rowan Ian Mactaggart Director · appointed 1997 · resigned 2007
- Wayne Clive Reed Secretary · appointed 1997 · resigned 2004
- Dean Hall Director · appointed 1997 · resigned 2000
- Richard Brian Woodroofe Director · resigned 1997
- Elizabeth Sarah Woodroofe Director · resigned 1993
- Jonathan Malcolm Woodroofe Director · resigned 1993
- Mary Wharton Woodroofe Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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